Warner International Group (Hong Kong) Co., Limited
華納國際集團（香港）有限公司
About this company
Warner International Group (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on December 31, 2018. It is registered with company registration (CR) number 2782609 and business registration number (BRN) 70246456. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 2, 2024. Its registered office was at UNIT D01, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 2782609
- BRN
- 70246456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-31
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-31
Registered office
Current address
UNIT D01, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納國際集團（香港）有限公司 | 2018-12-31 | Current |
| Warner International Group (Hong Kong) Co., Limited | 2018-12-31 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-20 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
Certificate of Incorporation
2018-12-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-31 · Share Related
(E)Articles of Association
2018-12-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| Certificate of Incorporation | Incorporation | 2018-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-31 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Warner International Group (Hong Kong) Co., Limited incorporated?
Warner International Group (Hong Kong) Co., Limited was incorporated in Hong Kong on December 31, 2018.
Is Warner International Group (Hong Kong) Co., Limited still active?
No. Warner International Group (Hong Kong) Co., Limited was dissolved on August 2, 2024.
What are Warner International Group (Hong Kong) Co., Limited's CR number and BRN?
Warner International Group (Hong Kong) Co., Limited's company registration (CR) number is 2782609 and its business registration number (BRN) is 70246456.
Where is Warner International Group (Hong Kong) Co., Limited's registered office?
Warner International Group (Hong Kong) Co., Limited's registered office was at UNIT D01, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG.
What type of company is Warner International Group (Hong Kong) Co., Limited?
Warner International Group (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warner International Group (Hong Kong) Co., Limited filed?
Warner International Group (Hong Kong) Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →